Company Information

CIN
U51909WB1965PLC026556
Status
Date of Incorporation
29 July 1965
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
111,786,790
Authorised Capital
197,500,000

Directors

Lavan Raheja
Lavan Raheja
Director/Designated Partner
for almost 2 years
Anurag Lohia
Anurag Lohia
Director/Designated Partner
for over 1 year
Bama Prasad Mukhopadhyay
Bama Prasad Mukhopadhyay
Director/Designated Partner
for about 6 years
Bala Ji
Bala Ji
Director/Designated Partner
for over 1 year
Sachin Selot
Sachin Selot
Manager/Secretary
for almost 4 years
Prabal Kumar Sarkar
Prabal Kumar Sarkar
Director/Designated Partner
for almost 4 years
Manoj Lohia
Manoj Lohia
Director/Designated Partner
for almost 4 years
Nripen Kumar Dugar
Nripen Kumar Dugar
Director/Designated Partner
for about 38 years
Ruchira Lohia
Ruchira Lohia
Director/Designated Partner
for over 1 year
Bikash Lohia .
Bikash Lohia .
Director/Designated Partner
for about 1 year
Deepak Lohia
Deepak Lohia
Director/Designated Partner
for about 1 year
Madhusudan Lohia
Madhusudan Lohia
Director/Designated Partner
for about 1 year
Prakash Lohia
Prakash Lohia
Director/Designated Partner
for about 1 year
Prasan Lohia
Prasan Lohia
Director/Designated Partner
for about 20 years

Past Directors

Anil Jajoo
Anil Jajoo
Additional Director
over 1 year ago
Titu Prasad Kooretti
Titu Prasad Kooretti
Additional Director
over 2 years ago
Sanjay Banka
Sanjay Banka
Cfo(kmp)
about 5 years ago
Vinamrata Agrawal
Vinamrata Agrawal
Nodal Officer
about 5 years ago
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Director
about 8 years ago
Sujitendra Krishna Deb
Sujitendra Krishna Deb
Additional Director
almost 9 years ago
Asok Kumar Parui
Asok Kumar Parui
Cfo(kmp)
over 10 years ago
Paragbhai Amarabhai Makwana
Paragbhai Amarabhai Makwana
Nominee Director
over 18 years ago
Rup Chand Lohia
Rup Chand Lohia
Whole Time Director
almost 23 years ago
Amar Nath Roy
Amar Nath Roy
Director
over 25 years ago
Gautam Bhattacharjee
Gautam Bhattacharjee
Director
over 27 years ago
Champalal Lohia
Champalal Lohia
Whole Time Director
almost 57 years ago

Charges

601 Crore
22 April 2019
Citi Bank N.a.
60 Crore
04 April 2018
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
10 August 2015
Standard Chartered Bank
11 Crore
10 August 2015
St Helen's Nominees India Private Limited
11 Crore
30 June 2015
Hdfc Bank Limited
13 Lak
28 August 2012
Axis Bank Limited
190 Crore
12 February 1986
Uttar Pradesh Financial Corporation
1 Lak
22 March 1982
United Bank Of India
25 Lak
13 December 2013
Dbs Bank Ltd.
8 Crore
01 August 1988
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
40 Lak
03 December 2002
Axis Bank Limited
60 Crore
18 March 2015
Citi Bank N.a.
20 Crore
20 May 2014
Ing Vysya Bank Limited
40 Crore
19 December 2013
Dbs Bank Ltd.
22 Crore
22 December 2003
Export-import Bank Of India
10 Lak
27 March 2008
Export-import Bank Of India
10 Crore
03 September 2004
Export-import Bank Of India
3 Crore
31 December 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 October 2008
Uttar Pradesh Financial Corporation
16 Lak
01 June 2006
Standard Chartered Bank
20 Crore
17 February 2012
Standard Chartered Bank
17 Crore
11 May 2011
Standard Chartered Bank
16 Crore
14 September 2011
Export-import Bank Of India
9 Crore
06 May 2013
Axis Bank Limited
5 Lak
25 March 2015
Yes Bank Limited
5 Crore
31 August 2010
Export-import Bank Of India
10 Crore
19 June 2012
Axis Bank Limited
15 Lak
22 December 2003
Export-import Bank Of India
13 Crore
02 November 2007
Standard Chartered Bank
18 Crore
01 October 2007
Axis Bank Limited
6 Crore
10 April 2006
Uti Bank Ltd
10 Crore
14 January 2009
Idbi Bank Limited
44 Crore
20 July 2011
Ing Vysya Bank Limited
10 Crore
15 March 2007
Ing Vysya Bank Limited
19 Crore
25 May 2012
Punjab National Bank
15 Crore
20 March 1991
United Bank Of India
22 Lak
01 March 1994
Bank Of Baroda
25 Lak
27 June 1981
Bank Of Baroda
32 Crore
03 May 1985
Industrial Reconstruction Bank Of India
49 Lak
27 March 2002
State Bank Of India
42 Crore
30 March 2011
State Bank Of India (lead Bank)
147 Crore
25 July 2006
Icici Bank Limited
9 Lak
01 April 2005
Icici Bank Limited
5 Lak
24 July 2009
Idbi Bank Limited
14 Crore
13 February 2012
Standard Chartered Bank (acting As An Security Agent)
17 Crore
26 July 2006
Kotak Mahindra Prime Ltd
9 Lak
13 August 2004
Export-import Bank Of India
7 Crore
18 September 2002
Export-import Bank Of India
5 Crore
25 July 2003
Icici Bank Limited
8 Lak
02 August 2001
Export-import Bank Of India
8 Crore
28 March 2000
The Icici Limited
7 Crore
06 January 1999
Icici Bank Limited
18 Crore
23 September 1998
Icici Limited
7 Crore
06 September 1999
Bank Of Baroda
93 Lak
19 August 1994
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
46 Lak
21 March 1994
Industrial Reconstruction Bank Of India
90 Lak
25 March 1989
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
45 Lak
04 June 1986
The Pradeshiya Industrial & Investment Corp. Of U.p Limited.
1 Crore
03 April 1989
United Bank Of India
19 Lak
30 June 1989
Bank Of Baroda
70 Lak
05 May 1987
United Bank Of India
15 Lak
10 December 1981
Uttar Pradesh Financial Corporation
30 Lak
08 March 1983
United Bank Of India
12 Lak
16 August 2021
Kotak Mahindra Bank Limited
23 Crore
16 August 2021
Kotak Mahindra Bank Limited
150 Crore
19 June 2020
Axis Bank Limited
58 Crore
07 September 2023
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2020
Axis Bank Limited
0
30 March 2011
State Bank Of India (lead Bank)
0
10 August 2015
Others
0
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 1989
United Bank Of India
0
12 February 1986
Uttar Pradesh Financial Corporation
0
01 April 2005
Icici Bank Limited
0
03 September 2004
Export-import Bank Of India
0
22 December 2003
Export-import Bank Of India
0
03 December 2002
Axis Bank Limited
0
18 September 2002
Export-import Bank Of India
0
19 August 1994
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
01 August 1988
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
05 May 1987
United Bank Of India
0
04 June 1986
The Pradeshiya Industrial & Investment Corp. Of U.p Limited.
0
03 May 1985
Industrial Reconstruction Bank Of India
0
08 March 1983
United Bank Of India
0
22 March 1982
United Bank Of India
0
10 December 1981
Uttar Pradesh Financial Corporation
0
10 April 2006
Uti Bank Ltd
0
01 June 2006
Standard Chartered Bank
0
25 March 2015
Yes Bank Limited
0
18 March 2015
Citi Bank N.a.
0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 May 2013
Axis Bank Limited
0
28 August 2012
Axis Bank Limited
0
19 June 2012
Axis Bank Limited
0
25 May 2012
Punjab National Bank
0
11 May 2011
Standard Chartered Bank
0
31 August 2010
Export-import Bank Of India
0
24 July 2009
Idbi Bank Limited
0
14 January 2009
Idbi Bank Limited
0
22 April 2019
Citi Bank N.a.
0
16 August 2021
Others
0
16 August 2021
Others
0
01 October 2007
Axis Bank Limited
0
02 November 2007
Standard Chartered Bank
0
27 March 2008
Export-import Bank Of India
0
10 August 2015
Standard Chartered Bank
0
25 July 2006
Icici Bank Limited
0
30 June 1989
Bank Of Baroda
0
25 March 1989
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
20 May 2014
Ing Vysya Bank Limited
0
13 December 2013
Dbs Bank Ltd.
0
19 December 2013
Others
0
27 March 2002
State Bank Of India
0
02 August 2001
Export-import Bank Of India
0
28 March 2000
The Icici Limited
0
06 September 1999
Bank Of Baroda
0
17 February 2012
Standard Chartered Bank
0
13 February 2012
Standard Chartered Bank (acting As An Security Agent)
0
14 September 2011
Export-import Bank Of India
0
20 July 2011
Ing Vysya Bank Limited
0
06 January 1999
Icici Bank Limited
0
27 June 1981
Bank Of Baroda
0
23 September 1998
Icici Limited
0
13 August 2004
Export-import Bank Of India
0
15 October 2008
Uttar Pradesh Financial Corporation
0
21 March 1994
Industrial Reconstruction Bank Of India
0
01 March 1994
Bank Of Baroda
0
25 July 2003
Icici Bank Limited
0
22 December 2003
Export-import Bank Of India
0
31 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2007
Ing Vysya Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
26 July 2006
Kotak Mahindra Prime Ltd
0
20 March 1991
United Bank Of India
0
07 September 2023
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2020
Axis Bank Limited
0
30 March 2011
State Bank Of India (lead Bank)
0
10 August 2015
Others
0
22 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 1989
United Bank Of India
0
12 February 1986
Uttar Pradesh Financial Corporation
0
01 April 2005
Icici Bank Limited
0
03 September 2004
Export-import Bank Of India
0
22 December 2003
Export-import Bank Of India
0
03 December 2002
Axis Bank Limited
0
18 September 2002
Export-import Bank Of India
0
19 August 1994
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
01 August 1988
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
05 May 1987
United Bank Of India
0
04 June 1986
The Pradeshiya Industrial & Investment Corp. Of U.p Limited.
0
03 May 1985
Industrial Reconstruction Bank Of India
0
08 March 1983
United Bank Of India
0
22 March 1982
United Bank Of India
0
10 December 1981
Uttar Pradesh Financial Corporation
0
10 April 2006
Uti Bank Ltd
0
01 June 2006
Standard Chartered Bank
0
25 March 2015
Yes Bank Limited
0
18 March 2015
Citi Bank N.a.
0
04 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 May 2013
Axis Bank Limited
0
28 August 2012
Axis Bank Limited
0
19 June 2012
Axis Bank Limited
0
25 May 2012
Punjab National Bank
0
11 May 2011
Standard Chartered Bank
0
31 August 2010
Export-import Bank Of India
0
24 July 2009
Idbi Bank Limited
0
14 January 2009
Idbi Bank Limited
0
22 April 2019
Citi Bank N.a.
0
16 August 2021
Others
0
16 August 2021
Others
0
01 October 2007
Axis Bank Limited
0
02 November 2007
Standard Chartered Bank
0
27 March 2008
Export-import Bank Of India
0
10 August 2015
Standard Chartered Bank
0
25 July 2006
Icici Bank Limited
0
30 June 1989
Bank Of Baroda
0
25 March 1989
The Pradeshiya Industrial & Investment Corp. Of U.p. Limited
0
20 May 2014
Ing Vysya Bank Limited
0
13 December 2013
Dbs Bank Ltd.
0
19 December 2013
Others
0
27 March 2002
State Bank Of India
0
02 August 2001
Export-import Bank Of India
0
28 March 2000
The Icici Limited
0
06 September 1999
Bank Of Baroda
0
17 February 2012
Standard Chartered Bank
0
13 February 2012
Standard Chartered Bank (acting As An Security Agent)
0
14 September 2011
Export-import Bank Of India
0
20 July 2011
Ing Vysya Bank Limited
0
06 January 1999
Icici Bank Limited
0
27 June 1981
Bank Of Baroda
0
23 September 1998
Icici Limited
0
13 August 2004
Export-import Bank Of India
0
15 October 2008
Uttar Pradesh Financial Corporation
0
21 March 1994
Industrial Reconstruction Bank Of India
0
01 March 1994
Bank Of Baroda
0
25 July 2003
Icici Bank Limited
0
22 December 2003
Export-import Bank Of India
0
31 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2007
Ing Vysya Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
26 July 2006
Kotak Mahindra Prime Ltd
0
20 March 1991
United Bank Of India
0

Documents

Form MSME FORM I-30042024_signed
Form BEN - 2-18042024_signed
Declaration under section 90-18042024
Form BEN - 2-17042024_signed
Declaration under section 90-17042024
Form MSME FORM I-08022024_signed
Form Addendum to AOC-4 CSR-22012024_signed
Form MGT-7-21122023_signed
Form MSME FORM I-16122023_signed
Form AOC-4(XBRL)-22112023_signed
Form MSME FORM I-30102023
Form MSME FORM I-30102023
Form MSME FORM I-31102023
Optional Attachment-(1)-03112023
List of share holders, debenture holders;-03112023
Copy of MGT-8-03112023
Form MGT-7-03112023
Form MSME FORM I-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form AOC-4(XBRL)-28102023

Frequently Asked Questions

What is the incorporation date of the Merino industries limited?

Incorporation date of the company is 29 July 1965 .

What is the state of the Merino industries limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Merino industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merino industries limited?

Merino industries limited has appointed 26 of directors.

Who are the appointed Directors in Merino industries limited?

The appointed directors in the company are:

  • Asok kumar parui
  • Prakash lohia
  • Anil jajoo
  • Rup chand lohia
  • Gautam bhattacharjee
  • Amar nath roy
  • Manoj lohia
  • Ruchira lohia
  • Champalal lohia
  • Deepak lohia
  • Prabal kumar sarkar
  • Prasan lohia
  • Madhusudan lohia
  • Sachin selot
  • Paragbhai amarabhai makwana
  • Sisir kumar chakrabarti
  • Sanjay banka
  • Bikash lohia .
  • Nripen kumar dugar
  • Sujitendra krishna deb
  • Titu prasad kooretti
  • Bala ji
  • Lavan raheja
  • Anurag lohia
  • Vinamrata agrawal
  • Bama prasad mukhopadhyay